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20230831_MPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395238.pdf

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 Nomor Surat                               049/MPRO/IDX/OJK/VIII/2023

 Nama Perusahaan                           PT Maha Properti Indonesia Tbk.

 Kode Emiten                               MPRO

 Lampiran                                  1

 Perihal                                   Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 31 Agustus
2023 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                        Nama Ketua Unit Internal Audit Lama

                     Juliawati Alimutomo                                           Suharno



Informasi Lain

Anggota Unit Audit Internal Lama : Juliawati Alimutomo; Nama Anggota Unit Internal Audit Baru : -




 Demikian untuk diketahui.


 Hormat Kami,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Nama Pengirim                             Iwan Kurniawan

 Jabatan                                   Direktur dan Corporate Secretary
 Tanggal dan Waktu                         31-08-2023 17:03

 Lampiran                              1. Perubahan Internal Audit MPRO-.pdf


    Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           049/MPRO/IDX/OJK/VIII/2023

 Issuer Name                         PT Maha Properti Indonesia Tbk.

 Issuer Code                         MPRO

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 31 August 2023 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                   Juliawati Alimutomo                                          Suharno



Other Information:

Name of Former Internal Audit Unit Member : Juliawati Alimutomo; Name of New Internal Audit Unit Member : -




Thus to be informed accordingly.


 Respectfully,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Sender Name                         Iwan Kurniawan

 Function                            Direktur dan Corporate Secretary

 Date and Time                       31-08-2023 17:03

 Attachment                          1. Perubahan Internal Audit MPRO-.pdf


      This is an official document of PT Maha Properti Indonesia Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Maha Properti Indonesia Tbk. is fully responsible for
                                     the information contained within this document.

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Size0.01 MB
Published31 Aug 2023
Pages2
Characters3,358
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Raw output
{'announced_date': '2023-08-31',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-08-31',
              'name': 'Suharno',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-08-31',
              'name': 'Juliawati Alimutomo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'informasi_lain': 'Anggota Unit Audit Internal Lama : Juliawati Alimutomo; '
                   'Nama Anggota Unit Internal Audit Baru : -',
 'issuer_name': 'PT Maha Properti Indonesia Tbk.',
 'issuer_ticker': 'MPRO',
 'letter_number': '049/MPRO/IDX/OJK/VIII/2023',
 'positions': [{'is_independent': False,
                'name': 'Juliawati Alimutomo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-08-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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